MICHIGAN STATE NUMISMATIC SOCIETY
Meeting of the Board 6:00 PM, April 24, 2010
Hyatt Regency, Dearborn
Agenda
GOAL TIME
I. Call to Order Parks 1 Minute
II. Roll Call LeBlanc 1 Minute
III. Introduction of visitors Parks 2 Minutes
IV. Invocation LeBlanc 2 Minutes
V. Minutes of Feb. 6, 2010 LeBlanc 5 Minutes
VI. Additions to Agenda Board 3 Minutes
VII. Approve Agenda Board 1 Minute
VIII. Director Absences LeBlanc 3 Minutes
(Director absences in the current term were enumerated: Al Bobrofsky 1, Freeland 1,
Lusch 4, Strub 1, Fenwick 1)
IX. Appointments (If any) Parks 3 Minutes
X. Membership Comments Parks 8 Minutes
XI. Officer Reports
A. President Parks 5 Minutes
B. Vice President Bobrofsky 2 Minutes
C. Secretary-Treasurer LeBlanc 10 Minutes
1. Review Current Financials
a. Regular
Checking Account (April 7, 2010) $15035 Approx.
New Liberty Bank: Demand Savings .4% $17937
b. Life
CD $50K 3.4% Matures, 12/14
CD $25K 1.5% Matures 03/11
CD $25K 2.0% Matures 03/12
Savings Account $3622
c. Cash Reserve New Liberty Demands Savings .4% $10K
d. Pruchnicki Inheritance
1. New Liberty Bank CD 1.45 % Matures 05/10 $3749.
e. Encumbered Funds
1. $5000 ANA seminar April 2010
2. Membership Report
a. Member Totals RM 638 YN 72, CLUBS 22, HLM 19, LM 377 Total 1128
b. Life Applicants None
3. Property Report
4. Spring 10 Budget LeBlanc 2 Minutes
5. 2010 Budget LeBlanc 5 Minutes
6. Correspondence LeBlanc 3 Minutes
XII. Committee Reports
A. Exhibit Passic
B. Webmaster Report Marotta
C. Auctions Summerell
D. Past Presidents Ann Bobrofsky
E. Mich-Matist Rothfeld
F. Publicity Strub
G. Membership Chandler
H. Conv./Manual Revision Al Bobrofsky
I. Club Outreach/Communication Clubs Wostyn
J. Education Pall
K. Finance Parks
L. Dealer Friedman
XIII. Old Business
A. Schlag Memorial Update Al Bobrofsky 2 Minutes
B. MSNS Attire LeBlanc 1 Minute
C. ANA Seminar Spring 10 LeBlanc 5 Minutes
D. Mini Show Update Wostyn 3 Minutes
E. MSNS Election LeBlanc 2 Minute
F. ICTA Status Rothfeld 5 Minutes
G. CSNS DVD Program LeBlanc 2 Minutes
H. Old Dealers with credit Friedman/LeBlanc 3 Minutes
I. YN Life Refund LeBlanc 3 Minutes
J. CSNS Ballot LeBlanc 1 Minute
XIV. New Business
A. Safe Deposit Box Signer LeBlanc 2 Minutes
B. Safe Deposit Box Key LeBlanc 2 Minutes
C. Hatie Medal Donate to Mich-Tams LeBlanc 2 Minutes
D. Grand Rapids site presentation Dennany 3 Minutes
E. Back Up Site Plan Dennany 5 Minutes
F. Finance Position Dennany 3 Minutes
G. Membership no dues drop date LeBlanc 3 Minutes
H. Out State Relevance Chandler 3 Minutes
I. Co Host Awards LeBlanc 5 Mintes
J. Wayne Club Multi-Yr. Dues LeBlanc 3 Minutes
K. _____________________________________
L. _____________________________________
M. _____________________________________
N. _____________________________________
O. _____________________________________
XV. Board Member Comments 5 Minutes
XVI. General Membership Comments 2 Minutes
XVII. Adjourn